BOARD OF SKAMANIA COUNTY COMMISSIONERS

Meeting for Week of May 8, 2007

 

The meeting was called to order at 10:15 a.m. Tuesday, May 10, 2007 at the Commissioner’s Meeting Room, 240 NW Vancouver Avenue in Stevenson, with Commissioners James D. Richardson present and Jamie Tolfree present via phone, opening with the Pledge of Allegiance. 

 

Commissioner Tolfree moved, seconded by Commissioner Richardson and motion carried to approve the Consent Agenda as follows, with the exception of item #14 that was removed:

1.       Minutes for week of May 1, 2007.

2.       Liquor license application for Carson Mineral Hot Springs.

3.       Acknowledge receipt of Certificate of Good Practice from WA State County Road Administration Board and forward to Public Works.

4.       Acknowledge exercise of renewal option from United States Postal Service for lease of facility at 981Schoolhouse Road for Underwood Post Office for a 5-year term from November 1, 2009 to October 31, 2014.

5.       Contract with Maura Davison to provide seamstress work for flag repair.

6.       Contract with Nickolyn Myers to serve as a volunteer host for Big Cedars Campground from May through September 2007.

7.       Contract with AquaTechnex for Milfoil treatment at Rock Cove.

8.       Contract with Brier Gabriel to instruct Auditor’s staff in the use of Adobe Pagemaker 7.0.

9.       Agreement with Electrical Consulting Services, Inc to provide preventative maintenance of uninterrupted power supply system at Sheriff’s Office.

10.    Contract with Auto Additions, Inc for installation of required vehicle equipment for Sheriff’s Office.

11.    Contract with Stuart L. Cato, PE to provide professional engineer services.

12.    Resolution 2007-19 designating a County Engineer, adopting an employment contract and adopting an Interim Public Works Organizational Chart.

13.    Agreement with WA State County Road Administration Board to provide rural arterial trust account funds for the Hot Springs Avenue construction project.

14.    Contract with Resleff Trucking to provide material hauling service during wood removal at Salmon Falls Park and Ride project.

15.    Contract with Tapani Trucking, Inc to provide material hauling service during wood removal at Salmon Falls Park and Ride project.

16.    Community Development Block Grant Grantee Closeout Performance Report for 2006 for Public Services Contract No. 06-64006-007.

 

Commissioner Tolfree moved, seconded by Commissioner Richardson and motion carried to approve a contract with Resleff Trucking to provide material hauling service during wood removal at Salmon Falls Park and Ride project, contingent upon receiving a certificate of liability insurance prior to the start of work.

 

Commissioner Tolfree moved, seconded by Commissioner Richardson and motion carried to approve payroll for the period ending April 30, 2007 in the total amount of $1,099,462.22.

 

Commissioner Tolfree moved, seconded by Commissioner Richardson and motion carried to approve vouchers for the period ending May 10, 2007 in the total amount of $52,069.93.

 

Commissioner Tolfree authorized Commissioner Richardson to sign payroll and vouchers on her behalf.

 

The meeting adjourned at 10:25 a.m. Thursday, May 10, 2007.

 

BOARD OF COMMISSIONERS

SKAMANIA COUNTY, WASHINGTON